DIFC Courts

CFI 020/2023 Muzoon Holding LLC v Belsons Innovations Technologies LLC

February 05, 2025 court of first instance - Orders

Claim No. CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and BELSONS INNOVATIONS TECHNOLOGIES LLC Defendant ORDER WITH REASONS OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Defendant filing a Notice of Commencement of Assessment of Bill of Costs dated 26... Continue Reading »

ARB 004/2022 ARB 005/2023 Mirma v Mobal and Mobal v Mirma

January 27, 2025 ARBITRATION - ORDERS

Claim No: ARB 004/2022ARB: 005/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE WAYNE MARTIN, H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI AND JUSTICE ROBERT FRENCH BETWEEN ARB-004-2022 MIRMA... Continue Reading »

CFI 030/2023 (1) Sam Precious Metals FZ-LLC (2) Sami Riyad Mahmoud Abu Ahmad (3) Rosyson FZE v (1) Snyder Prime Limited (2) Phoebe Leah Tooker (3) Shakti Chauhan

January 23, 2025 court of first instance - Orders

Claim No: CFI 030/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU AHMAD (3) ROSYSON FZE Claimants and (1) SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTI CHAUHAN Defendants AMENDED RULING OF JUSTICE ANDREW MORAN UPON hearing... Continue Reading »

(1) Sam Precious Metals FZ-LLC (2) Sami Riyad Mahmoud Abu Ahmad (3) Rosyson FZE V (1) Snyder Prime Limited (2) Phoebe Leah Tooker (3) Shakti Chauhan [2023] DIFC CFI 030

January 23, 2025 court of first instance - Judgments

Claim No: CFI 030/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU AHMAD (3) ROSYSON FZE Claimants and (1) SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTI CHAUHAN Defendants Hearing : 27-29 May 2024 and 10-11 July... Continue Reading »

CFI 087/2024 Al Ramz Capital LLC v Dubai Financial Services Authority

January 23, 2025 court of first instance - Orders

Claim No: CFI 087/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL RAMZ CAPITAL LLC Claimant/Appellant and DUBAI FINANCIAL SERVICES AUTHORITY Defendant/Respondent ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Claimant’s Part 8 Claim Form dated 14 November... Continue Reading »

CFI 073/2024 LXT Real Estate Broker L.L.C v Sir Real Estate LLC

January 15, 2025 court of first instance - Orders

Claim No: CFI 073/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESTATE BROKER L.L.C Claimant and SIR REAL ESTATE LLC Defendant ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the claim having been filed on 17 October 2024 (the “Claim”) AND UPON the Defendant’s... Continue Reading »

CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) Neopharma LLC (2) NMC Healthcare LLC (3) New Medical Centre LLC (4) Bavaguthu Raghuram Shetty

January 14, 2025 court of first instance - Orders

Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Order of H.E.... Continue Reading »

Nael v Niamh Bank [2024] DIFC CA 015

January 09, 2025 Court of Appeal - Judgments

Claim No: CA 015/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE H.E. CHIEF JUSTICE WAYNE MARTIN, H.E. JUSTICE MICHAEL BLACK KC AND H.E. JUSTICE ANDREW MORAN BETWEEN NAEL Claimant/Respondent and NIAMH BANK Defendant/Appellant... Continue Reading »

CFI 013/2024 Al Buhaira National Insurance Company v Arab War Risks Insurance Syndicate

January 03, 2025 court of first instance - Orders

Claim No: CFI 013/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and ARAB WAR RISKS INSURANCE SYNDICATE Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON reviewing the Case Management Order dated 25 September 2024 (the “Case... Continue Reading »